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Board of Trustees Agenda (1/18/2021)

Submitted on January 12, 2021 - 4:52pm
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Date: 
Monday, January 18, 2021 - 6:30pm

Wiggin Memorial Library
Board of Trustees Meeting Agenda
Monday, January 18, 2021, 6:30 PM
Virtual Zoom Meeting** Public welcome
Please call the library: 772-4346 to request the link, or type link below into your browser

I.  Call to Order.

II.  Welcome / Guests.

III.  Review/Adoption of Minutes: https://www.strathamnh.gov/node/643/minutes

IV.  Director’s Report

V.   Old Business:
a. Budget Status:
     i. Upcoming meetings: Budget Advisory Committee, 1/19. Select Board + BAC, 1/25. Departments will be invited if additional information is needed.
     ii. Information: Presentations, etc: https://www.strathamnh.gov/budget-advisory-committee. Most recent (1/8) preliminary budget: https://tinyurl.com/yxtqguzd.
b. Guidance Plan:
c. Fundraising:
     i. Sweetgrass Farm
     ii. Annual Appeal: adopt gifts
     iii. Targeted?

VII.  New Business:
a. Elections: candidates / filing
b. Town Updates: new Town Planner; recent SB minutes.

VIII.  Treasurer’s Report

IX.  Executive Session (non-public session if necessary) RSA 91-A:3.*
a. Personnel matters (91-A:3 a)

X.  Next Meetings –
a. Potential Q&A on library budget request 1/25, 6:00 pm.
b. Regular Trustee meeting: February 15, 2021, 6:30 PM.

XI.  Adjournment.

**Virtual Meeting access information:
https://tinyurl.com/y33c5mwb (type into browser)
Topic: Library Board of Trustees meeting (public welcome)
Time: Jan 18, 2021 06:30 PM Eastern Time (US and Canada)
Meeting ID: 861 0692 6943      Passcode: 793447
1 929 205 6099 (join by phone)